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Company Name: CHANTRY KITCHENS LIMITED

Company Type:

Limited Company

Company No:

02790051

Company Address:

CHANTRY KITCHENS LIMITED
Unit 7 Centre Park
Marston Business Park
Rudgate
YORK
YO26 7QF


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHANTRY KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of variation of Administration Order20/06/20032.20
Purchase own shares - extraordinary resolution23/06/1997ERES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Statement of name15/08/1999EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Capital/bonus issue - written resolution07/07/1999WRES14
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of dismissal of petition for administration order09/04/20022.3(scot)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Administrator's abstract of receipts and payments06/06/20032.9(SC)
AAMD - Amended Accounts14/02/1996AAMD
363 - Annual Return30/05/1995363
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Vary share rights/names06/05/2006RES12
COCOMP - Order to wind up24/03/2001COCOMP
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Order of Court (Section 425)14/09/1993OC425
2.7 - Administration Order14/11/19982.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Liquidator's statement of receipts and payments29/05/19964.68
Statement of name01/09/1996EEIG2
Notice of manager's particulars15/06/1994EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Administrative Receiver's report22/07/20003.10
2.6 - Notice of Administration Order02/06/19982.6
Return of alteration in the charter08/04/2003692(1)(a)
L64.01HC - Early dissolution request02/06/1994L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
OC425 - Order of Court (Section 425)18/04/1996OC425
652C - Withdrawal of application for striking off24/08/1999652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Statement of name24/10/2000EEIG6
EEIG1 - Statement of name29/05/1994EEIG1
Statement of name31/01/1998EEIG2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Redemption of shares - extraordinary resolution08/06/1995ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
AUDR - Auditor's report19/07/1999AUDR
4.48 - Notice of constitution of liquidation committee12/01/20014.48
L64.04 - Directions to defer dissolution01/11/1995L64.04
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685